Morningside Director definition

Morningside Director has the meaning set forth in Section 1.2(a).
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Morningside Director means the director of the Company appointed by Morningside Venture Investments Ltd. pursuant to the terms of the Second Amended and Restated Voting Agreement of even date herewith by and among the Company and the stockholders of the Company party thereto.
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Morningside Director shall have the meaning set forth in Article 67.1 (A) hereof.
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Examples of Morningside Director in a sentence

  • Subject to the provisions in the Restated Articles, a quorum of the Board shall consist of five (5) directors, which shall include at least one (1) Xiaomi Director, the Kingsoft Director, the Morningside Director, the Series D Director and at least one (1) Founder Director.

  • The Board shall meet at least once every six (6) months, unless otherwise agreed by a vote of a majority of the Board, including the votes of one (1) Xiaomi Director, the Kingsoft Director, the Series D Director, the Morningside Director and one (1) Founder Director.

  • In addition to such other limitations as may be provided under applicable laws and in the Restated Articles and subject to Section 8.1, any merger or acquisition transaction of the Company with a total consideration value of more than US$10,000,000 shall require at least six (6) affirmative votes of the Board, including at least three (3) affirmative votes of any of the Series E Directors, the Series D Director, the Morningside Director or the IDG Director.

  • For so long as Orchid Asia is holding any issued Preferred shares of the Company, it shall be entitled to appoint to the Board one (1) director, who shall initially be XXX XXXXX (黄韬)(the “Orchid Director”, together with the Matrix Director and the Morningside Director, the “Investor Directors”, and each an “Investor Director”).

  • Genesis Capital shall have right to designate, appoint, remove, replace and reappoint one (1) Director on the Board (the “Genesis Director”, together with Tencent Director and Morningside Director, the “Preferred Directors”).

  • Except as provided for elsewhere in these Articles, the removal and dismissal of the CFO requires approval of at least five (5) Directors, including the affirmative vote of at least three (3) affirmative votes of any of the Series E Directors, the Series D Director, the Morningside Director or the IDG Director, acting at a duly convened Board meeting.

  • The quorum necessary for the transaction of the business of the Directors shall be five (5) Directors then in office, including the Matrix Director, the Morningside Director and the Orchid Director.


More Definitions of Morningside Director

Morningside Director means the director of the Company appointed by Morningside to that office from time to time;
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Related to Morningside Director

  • Inside Director means a Director who is an Employee.

  • Outside Director means a Director who is not an Employee.

  • shadow director means, in relation to a company, any person in accordance with whose directions or instructions the directors of the company are accustomed to act, but the person is not deemed to be a shadow director by reason only that the directors act on advice given by him in a professional capacity; and

  • Employee Director means a member of the Board of Directors of the Company that is also an Employee of the Company.

  • Associate Director means the associate director of the

  • Nonemployee Director means a Director who is not an Employee.

  • State Director means the chief administrative officer of the State water pollution control agency, or the authorized representative of the State Director.

  • Department Director means the director of the department of human rights.

  • Independent Director means a director referred to in Section 149 (6) of the Companies Act, 2013.

  • Management Director means a Person selected in accordance with Article IV of this Agreement who shall have the powers and duties to manage the business and affairs of the Company and exercise its powers to the extent set forth in this Agreement, the Certificate and the Act. Each Management Director shall be a “manager” of the Company within the meaning of the Act.

  • Deputy Director means the Deputy Director of the Authority, as the case may be.

  • Non-Management Director means any Person selected in accordance with Article IV of this Agreement who is not a Management Director.

  • Eligible Director means a person who is (i) a “non-employee director” within the meaning of Rule 16b-3 under the Exchange Act, and (ii) an “outside director” within the meaning of Section 162(m) of the Code.

  • Alternate Director means a person elected or appointed to serve, as the occasion requires, as a member of the board of a company in substitution for a particular elected or appointed director of that company;

  • New Director means an individual whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two-thirds of the directors then still in office who either were directors at the Date of Grant or whose election or nomination for election was previously so approved or recommended. However, “New Director” shall not include a director whose initial assumption of office is in connection with an actual or threatened election contest, including but not limited to a consent solicitation relating to the election of directors of the Company.

  • Planning Director means the Planning Director of the City of Santa Xxxxxx, or his or her designee.

  • Outside Directors means members of the Board who are not officers of the Company or any of its Subsidiaries and who are not Acquiring Persons or representatives, nominees, Affiliates or Associates of Acquiring Persons.

  • Athletic director means an individual responsible for administering the overall athletic program of an educational institution or, if an educational institution has separately administered athletic programs for male students and female students, the athletic program for males or the athletic program for females, as appropriate.

  • Company Director means a member of the Board.

  • Non-Employee Director means a Director who either (i) is not a current employee or officer of the Company or an Affiliate, does not receive compensation, either directly or indirectly, from the Company or an Affiliate for services rendered as a consultant or in any capacity other than as a Director (except for an amount as to which disclosure would not be required under Item 404(a) of Regulation S-K promulgated pursuant to the Securities Act (“Regulation S-K”)), does not possess an interest in any other transaction for which disclosure would be required under Item 404(a) of Regulation S-K, and is not engaged in a business relationship for which disclosure would be required pursuant to Item 404(b) of Regulation S-K; or (ii) is otherwise considered a “non-employee director” for purposes of Rule 16b-3.

  • Finance Director means the Finance Director or Acting Finance Director, as the case may be, of the City.

  • Executive Director means the executive director of the

  • Chairman-cum-Managing Director means Chairman-cum-Managing Director of any of the Subsidiary Companies of Coal India Limited, presently Central Coalfields Limited, Eastern Coalfields Limited, Western Coalfields Limited, Bharat Coking Coal Limited, Central Mine Planning & Design Institute Limited, South Eastern Coalfields Limited, Northern Coalfields Limited and Mahanadi Coalfields Limited.

  • Presidential elector means an elector for President and Vice President of the United States;

  • Eligible Directors means, with respect to a Regulated Fund and a Potential Co-Investment Transaction, the members of the Regulated Fund’s Board eligible to vote on that Potential Co-Investment Transaction under Section 57(o) of the Act (treating any registered investment company or series thereof as a BDC for this purpose).